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ChedrauiLeaks » Élite empresarial de México » Multimillonarios

Billionaires

Political action committee for Ricardo Salinas Pliego’s US company gave $6,600 to reelect Trump, $289,500 total to Republicans during Trump presidency

July 16, 2020

$570,300 total funded Donald Trump and his allies ever since Trump demonized people from Mexico in order to launch his presidential career, provided directly by Grupo Elektra’s US payday lender Purpose Financial ($255,000) and its political action committee ($315,300). Washington …

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Graciela Hank Gonzalez controlled company that purchased $12 million mansion on Long Island, New York

January 3, 2020

AGI Hamptons LLC, a Delaware limited liability company, paid $12 million for 122 Oliver’s Cove in Water Mill, New York in May 2014. On May 13, 2014, the company borrowed $7.2 million from HSBC Bank USA, secured by the mansion. …

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Graciela Hank Gonzalez controlled Delaware company that owns $10 million New York City condominium

December 26, 2019December 26, 2019

AGI Property LLC, a Delaware company, paid $10.45 million for Unit 14B at 181 East 86th Street in New York, NY in April 2012. The condominium tower is known as The Lucida. AGI Property LLC borrowed $8.36 million from HSBC …

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Benjamin Francisco Salinas Sada linked to Delaware company that owns Vail Colorado timeshare

January 7, 2019July 17, 2018

Hasa 1 US, LLC, a Delaware limited liability company, purchased a timeshare interest in Unit 4103 at 1 Vail Road in Vail, Colorado for $319,000 in July 2013. The company borrowed $191,400 against the timeshare on July 8, 2013. Benjamin Francisco …

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German Larrea Mota Velasco is an owner of $16 million ski mountain house through Colorado company

January 7, 2019May 10, 2018

German Larrea Mota Velasco – the second richest man in Mexico according to Forbes and a member of the Mexican Council of Businessmen – is an owner of a house in the Vail, Colorado ski resort through a Colorado-registered company. …

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  • Worker Complaints Lead California Labor Commissioner to Cite Three El Super Grocery Stores $447,836 for Not Providing COVID-19 Supplemental Paid Sick Leave July 28, 2021
  • Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso November 27, 2020
  • Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse October 23, 2020

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